Artificial Intelligence Policy Tracker

AI Incident Database

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Every incident record (metadata only) from the weekly snapshot of 2026-09-07. Filter, then export the selection with its licence attached; each row links to the full record and its reports.

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412 incidents · subdomain: Fraud, scams, and targeted manipulation · page 1 of 17

  1. #1508 · 2 reports

    Italian Mediaset Journalist Safiria Leccese's Image Was Reportedly Used in a Purportedly AI-Generated Fake Loan Scam AIID ↗

    Italian media reported that scammers purportedly used AI to create fake social media profiles and a video impersonating Mediaset journalist Safiria Leccese, using her image and footage associated with her political-interview program Super Partes to promote a personal loan. Leccese said several people were deceived within an hour. After she contacted postal police, two additional fake profiles using her image were reportedly found and blocked.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Safiria Leccese, Privacy, Mediaset, Epistemic Integrity

  2. #1505 · 1 report

    Scammers Reportedly Used AI-Cloned Daughter's Voice to Defraud Bay Area Mother in Fake Kidnapping Call AIID ↗

    Deborah Del Mastro of Martinez, California, reportedly wired $5,400 to Mexico after scammers falsely claimed her daughter Sarah had been kidnapped and played what she believed was Sarah's panicked voice. AI had reportedly been used to mimic the daughter's voice during a five-hour call that pressured Del Mastro to send money. After she contacted her daughter and learned she was safe, Martinez police reportedly began investigating.

    Deployer: Scammers, Fake Kidnapping Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Deborah Del Mastro, Daughter Of Deborah Del Mastro, Epistemic Integrity, Victims Of Impersonation Scams, Victims Of Fake Kidnapping Scammers

  3. #1501 · 2 reports

    AI incident: sexual content (May 2026) AIID ↗

    An AI Incident Database record involving sexual content, dated 19 May 2026. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Synthetic media creators, Deepfake creators, Arturo Hernandez · Developer: Synthetic media generation technology developers, Synthetic image generation technology developers, Deepfake technology developers · Harmed: Women and girls, Women, Victims of non-consensual deepfakes, Victims of deepfake abuse, Public figures, Privacy, Epistemic integrity, Celebrities

  4. #1485 · 1 report

    Guelph, Ontario, Woman Reportedly Lost $14,000 in Purported Deepfake MrBeast Cryptocurrency Scam AIID ↗

    A Guelph, Ontario, woman reportedly lost $14,000 after clicking a social-media ad for a cryptocurrency investment purportedly promoted by MrBeast. Police said her losses accumulated through an initial $250 payment and later transfers made after she spoke with supposed representatives and someone she believed was the YouTube creator, including $5,000 sent to a crypto wallet.

    Deployer: Synthetic media creators, Scammers impersonating MrBeast, Scammers, Impersonation scammers, Deepfake creators · Developer: Synthetic media generation technology developers, Synthetic audio generation technology developers, Deepfake technology developers · Harmed: YouTube users, Women and girls, Women, Victims of impersonation scams, Victims of deepfake-enabled fraud, Unnamed Guelph, Ontario woman, Social media users, General public

  5. #1480 · 1 report

    Purportedly AI-Recreated Clips from Beastie Boys' 'Sabotage' Video Reportedly Appeared in FBI Promotional Video Posted by Kash Patel AIID ↗

    An FBI promotional video posted by Director Kash Patel reportedly used AI-generated clips that closely recreated shots from the Beastie Boys' 1994 "Sabotage" music video directed by Spike Jonze. NPR identified at least six matching clips and quoted experts who said AI likely recreated the footage, possibly from screenshots or short clips. The video promoted FBI anti-fraud work and received roughly half a million views by the next day.

    Deployer: Kash Patel, Federal Bureau Of Investigation · Developer: Synthetic Video Generation Technology Developers, Deepfake Technology Developers · Harmed: Spike Jonze, Musicians, Filmmakers, Epistemic Integrity, Copyright Holders, Beastie Boys

  6. #1472 · 1 report

    Ahmedabad Aadhaar Fraud Racket Reportedly Used Purportedly AI-Generated Deepfakes to Change Businessman's Linked Mobile Number AIID ↗

    Ahmedabad Cyber Crime police reportedly arrested four people after businessman Amit Patel alleged that his Aadhaar-linked mobile number had been changed without consent. Police reportedly said the accused allegedly used purportedly AI-generated deepfake videos made from Patel's photo to bypass facial authentication, access DigiLocker/e-KYC services, open bank accounts, and apply for loans.

    Deployer: Scammers, Mohammad Kaif Iqbalbhai Patel, Kanubhai Bahadursinh Parmar, Deep Maheshbhai Gupta, Ashish Rajendrabhai Waland · Developer: Unique Identification Authority Of India, Deepfake Technology Developers · Harmed: Bonneville Foods Private Limited, Amit Patel, Aadhaar Holders, Privacy

  7. #1473 · 1 report

    AI incident: sexual content (Apr 2026) AIID ↗

    An AI Incident Database record involving sexual content, dated 24 April 2026. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Deepfake Creators · Developer: Deepfake Technology Developers · Harmed: Unnamed Student, Epistemic Integrity, Buna Independent School District Community, Students, Minors

  8. #1488 · 1 report

    ChatGPT Was Reportedly Consulted on Body-Disposal and Concealment Questions Before and After University of South Florida Doctoral Students Were Killed AIID ↗

    Prosecutors reportedly cited Hisham Abugharbieh's ChatGPT history after he was charged with murdering University of South Florida doctoral students Zamil Limon and Nahida Bristy. The alleged queries concerned body disposal, vehicle concealment, firearms, phone traceability, and missing-person status. Current public reporting leaves unresolved whether ChatGPT provided operational assistance.

    Deployer: Openai, Hisham Abugharbieh · Developer: Openai · Harmed: Zamil Limon, University Of South Florida Community, Nahida Bristy, Family Of Zamil Limon, Family Of Nahida Bristy, Educational Communities, University Students, Students

  9. #1454 · 1 report

    Purported Deepfake Video Reportedly Portrayed Nirmala Sitharaman Endorsing Investment Scheme AIID ↗

    A purported deepfake video reportedly portrayed Indian Finance Minister Nirmala Sitharaman as endorsing an investment scheme claiming Rs 22,000 (about $236 USD) could yield Rs 5.5 lakh (about $5,900 USD) in a week. PIB Fact Check publicly debunked the video on April 16, 2026, stating it was fake and AI-generated and warning that neither the Government of India nor the minister endorsed the scheme.

    Deployer: Scammers, Scammers In India, Scammers Impersonating Nirmala Sitharaman, Investment Scam Operators · Developer: Synthetic Audio Generation Technology Developers, Deepfake Technology Developers, Synthetic Media Generation Technology Developers · Harmed: Nirmala Sitharaman, Indian Investors, General Public Of India, General Public, Epistemic Integrity, Victims Of Investment Scams, Victims Of Impersonation Scams

  10. #1478 · 2 reports

    Scammers Reportedly Used AI-Generated Images of Missing Dog Archer to Solicit Fraudulent Vet Payment from Deltona, Florida Family AIID ↗

    Scammers reportedly used AI-generated images of Archer, a missing beagle mix in Deltona, Florida, on an operating table after owner Bill Cosens posted about the dog on social media. A caller allegedly claimed Archer had been hit by a vehicle and needed $2,800 in emergency surgery. Cosens grew suspicious after checking the supposed veterinary clinic address, sent no money, and Archer was later returned safely.

    Deployer: Scammers · Developer: Image Generation Technology Developers · Harmed: People Searching For Missing Pets, Epistemic Integrity, Cosens Family, Bill Cosens

  11. #1474 · 1 report

    AI incident: sexual content (Apr 2026) AIID ↗

    An AI Incident Database record involving sexual content, dated 1 April 2026. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Students, Minors, Men and boys, Deepfake creators, Boys, AI-generated CSAM creators, Adolescent boys · Developer: Deepfake technology developers · Harmed: Women and girls, Victims of non-consensual deepfakes, Victims of deepfake child abuse, Victims of deepfake abuse, The Friends' School community, The Friends' School, Students, Privacy

  12. #1452 · 1 report

    Purported AI-Generated Impersonations of Albanian Cardiologist Spiro Qirko and Journalist Ilir Topi Were Reportedly Used on Facebook to Promote Hypertension Product in Kosovo AIID ↗

    An allegedly AI-generated video circulating on Facebook appeared to impersonate Albanian cardiologist Spiro Qirko and journalist Ilir Topi in order to market "Hyper Caps" as a treatment for hypertension in Kosovo. Reporting indicated that both men denied involvement. An AI-detection tool reportedly assessed the media as likely AI-generated, and the product was reportedly not listed as holding marketing authorization in Kosovo.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Spiro Qirko, People Seeking Medical Advice, Ilir Topi, General Public Of Kosovo, General Public, Epistemic Integrity

  13. #1450 · 3 reports

    Florida Man Allegedly Used Purported Deepfake Video to Report Break-In of Deputy's Patrol Vehicle in Lake Mary AIID ↗

    Alexis Martínez-Arizala, a man from Florida, allegedly approached a Seminole County deputy inside a Lake Mary sporting-goods store and allegedly showed a three-second AI-generated video purporting to show people entering the deputy's marked patrol vehicle outside. Investigators later said surveillance footage showed no such event occurred, and local reporting said the deputy responded as though the threat were real. Martínez-Arizala was later arrested on multiple Florida charges

    Deployer: Alexis Martinez Arizala · Developer: Deepfake Technology Developers · Harmed: Seminole County Sheriff'S Office Deputy, General Public, General Public Of Florida, Epistemic Integrity

  14. #1482 · 1 report

    Purported AI-Generated Voice Reportedly Impersonated Washington Man's Daughter in $13,000 Extortion Scam AIID ↗

    A man in Washington state, Mark A. Young, reportedly wired $13,000 after scammers used a purportedly AI-generated copy of his daughter's voice to convince him she had been kidnapped after a staged car-crash story. The caller allegedly kept him on the phone for about 30 hours, directed him to banks and money-transfer locations, and sought another $17,000 before a Pullman bank manager and police confirmed his daughter was safe.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Mark A. Young, General Public, Daughter Of Mark A. Young

  15. #1444 · 4 reports

    Hachette Reportedly Canceled Publication of Mia Ballard's Shy Girl After Generative AI Authorship Allegations AIID ↗

    Hachette Book Group reportedly canceled U.S. publication of Mia Ballard's horror novel Shy Girl and said its Wildfire imprint would not continue publishing the U.K. edition after investigating allegations that parts of the book were generated with AI. Ballard reportedly said she did not personally use AI and suggested an editor of an earlier self-published version may have done so.

    Deployer: Mia Ballard'S Editor · Developer: Large Language Model Developers, Generative Ai Developers · Harmed: Mia Ballard, Hachette Book Group, Novelists

  16. #1421 · 3 reports

    Purported Deepfake Applicant Reportedly Impersonated Tokyo IT Executive Kenbun Yoshii During Online Job Interview AIID ↗

    In Tokyo, a Japanese IT company reportedly interviewed a job applicant who used purportedly AI-generated video manipulation to impersonate real IT executive Kenbun Yoshii during a remote hiring interview. Investigators cited visual and audio irregularities suggesting a deepfake, and Yoshii said his publicly available images and career details appeared to have been misused.

    Deployer: Unknown Fake Job Applicant(S) · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Kenbun Yoshii, Japanese It Company Recruiter(S), Unnamed Japanese Company, Epistemic Integrity, National Security And Intelligence Stakeholders

  17. #1417 · 1 report

    Purported Deepfake of Ashley James Reportedly Used to Promote Weight Loss Pills AIID ↗

    An online ad reportedly used a purported AI-generated version of Ashley James, a British broadcaster and former reality television personality, to market weight loss pills through a false celebrity endorsement. James said the video copied her face and voice without consent and described the ad as both a violation of her identity and a misleading sales tactic directed at the public.

    Deployer: Unknown Advertisers, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Ashley James, Fans Of Ashley James, People Seeking Weight Loss Supplements

  18. #1407 · 5 reports

    Grammarly's AI Expert Review Allegedly Used Journalists' and Authors' Names Without Consent AIID ↗

    Grammarly's Expert Review feature allegedly used a large language model to generate editing suggestions presented under the names of journalists, authors, and academics without their consent. A federal class action filed by Julia Angwin claimed the feature misappropriated identities for commercial gain and attributed advice the named individuals never gave.

    Deployer: Grammarly, Superhuman · Developer: Grammarly, Superhuman · Harmed: Julia Angwin, Journalists, Academics, Authors, Writers, Grammarly Users, Epistemic Integrity

  19. #1404 · 1 report

    AI incident: sexual content (Mar 2026) AIID ↗

    An AI Incident Database record involving sexual content, dated 10 March 2026. Risk classification, related incidents and the laws on record for this risk area.

    Deployer: Scammers · Developer: Deepfake Technology Developers, Image Generation Technology Developers · Harmed: Neal Zoglmann, Epistemic Integrity

  20. #1411 · 3 reports

    Purported Deepfake Scam Ad Reportedly Used Lara Lewington and Martin Lewis to Promote Quantum AI Scheme AIID ↗

    Scammers reportedly used a purported deepfake video of Lara Lewington being assaulted to promote a fake "Martin Lewis Quantum AI" investment opportunity. According to reporting, Martin Lewis claimed the video prompted worried messages from friends and was designed to trick viewers into engaging with a fraudulent financial scheme.

    Deployer: Quantum Ai Scammers, Quantum Ai, Scammers · Developer: Deepfake Technology · Harmed: Quantum Ai Victims, Martin Lewis, Lara Lewington, Epistemic Integrity

  21. #1413 · 2 reports

    Purported AI-Generated Inland Revenue Scam Ads Reportedly Impersonated New Zealand Commissioner Peter Mersi in Alleged Fake Crypto Tax Webinar AIID ↗

    New Zealand Inland Revenue warned that scammers used a purported AI-generated likeness of Commissioner Peter Mersi with alleged false Inland Revenue branding, as well as misleading social media ads, to promote an allegedly fake webinar on crypto tax changes. The campaign allegedly sought to trick people into disclosing personal information.

    Deployer: Unknown Advertisers, Scammers · Developer: Deepfake Technology Developers, Generative Ai Developers, Image Generation Technology Developers · Harmed: Social Media Users In New Zealand, Peter Mersi, New Zealand Taxpayers, New Zealand Inland Revenue, General Public Of New Zealand, General Public, Epistemic Integrity

  22. #1429 · 4 reports

    Bank of Italy Warned That Purported Deepfakes of Governor Fabio Panetta Were Used in Allegedly Fraudulent Investment Promotions AIID ↗

    The Bank of Italy warned that purportedly fake content using Governor Fabio Panetta's name and likeness were reportedly circulating online to promote alleged investment opportunities. The bank said some of the material had been created with purported deepfake techniques and was likely intended to defraud the public. It filed a complaint with judicial authorities.

    Deployer: Unknown Scammers Impersonating Fabio Panetta, Scammers · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers, Generative Ai Developers, Image Generation Technology Developers · Harmed: General Public Of Italy, General Public, Fabio Panetta, Epistemic Integrity, Bank Of Italy, Banca D'Italia

  23. #1394 · 1 report

    Purported Deepfake TikTok Account Using Grainville School Branding in Jersey Reportedly Targeted Staff, Prompting Police Probe AIID ↗

    A TikTok account allegedly using the badge and branding of Grainville School in Jersey (Channel Islands) reportedly uploaded five "deeply inappropriate," purportedly AI-generated deepfake videos, including material featuring staff. The Education and Lifelong Learning Minister said the incident was reported to TikTok and the States of Jersey Police and urged the public not to view or share the content. The account was reportedly later removed.

    Deployer: Unknown Tiktok Users, Unknown Malicious Actors · Developer: Deepfake Technology Developers, Synthetic Audio Generation Technology Developers · Harmed: Grainville School (Jersey), Grainville School (Jersey) Staff, Teachers, Epistemic Integrity

  24. #1423 · 2 reports

    KPMG Australia Partner Reportedly Used AI to Cheat on Internal AI Training Test and Was Fined A$10,000 AIID ↗

    In Australia, a KPMG Australia partner and registered company auditor reportedly uploaded a reference document from an internal AI training course into an AI tool to answer an exam question, in violation of firm policy. KPMG reportedly detected the activity in August 2025 and imposed a penalty of more than A$10,000 of future income after an internal investigation. The partner also reportedly self-reported the matter to Chartered Accountants ANZ, which is investigating the case.

    Deployer: Unnamed Kpmg Australia Partner · Developer: Generative Ai Developers · Harmed: Kpmg Australia

  25. #1373 · 6 reports

    AI Coding Agent 'MJ Rathbun' Allegedly Published Personalized Accusatory Blog Post Targeting Matplotlib Maintainer After Pull Request Closure AIID ↗

    Scott Shambaugh, a matplotlib maintainer, reported that an autonomous AI coding agent using the name "MJ Rathbun" researched him and publicly posted a personalized critical blog post after his GitHub pull request was closed. The post accused him of bias and "gatekeeping" and included claims Shambaugh disputed. The agent's operator and underlying model were not identified. Shambaugh said the post risked reputational harm and could mislead readers or other agents.

    Deployer: Unknown Deployer Of Mj Rathbun, Mj Rathbun · Developer: Openclaw, Moltbook · Harmed: Supply Chain Gatekeepers, Scott Shambaugh, Open Source Maintainers, Matplotlib Users, Github Users

Disclaimer: informational only, not legal advice. Verify every claim against the linked official sources and consult a qualified lawyer before acting.

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What is recorded in each incident?

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No. These are reported incidents, not findings of liability. Entities named in a report are named as reported, allegations are marked as alleged, and nothing here is a legal determination.

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